The board of directors of Sai Capital Limited at its meeting held on March 26, 2021, Accepted the resignation of Mrs. Shikha Arora (DIN: 07872000), Non-Executive, Independent Director with effect from March 26, 2021; On the recommendation of the Nomination and Remuneration Committee of the Company, subject to the approval of the Shareholders of the Company, considered and approved the appointment of Mrs. Kamlesh Gupta (DIN: 07243898) as a Non-Executive, Independent Director of the Company for a first term of 5 (Five) years w.e.f. March 26, 2021. Mrs. Gupta is on the Board of Directors of M/s. Pasupati Acrylon Limited (Listed Company), M/s. Marda Commercial & Holdings Limited (Listed Company) and M/s. Leo Capital Services Limited (Unlisted Company) Further, upon change in Directorate, the following Committees of the Board of Directors of the Company were reconstituted with effect from March 26, 2021: Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee. Audit committee: Mrs. Kamlesh Gupta-Non-Executive Director (Independent Director) -Chairperson & Member; Mrs. Juhi Singh- Non-Executive Director -(Non - Independent Director) -Member; Mr. Kailash Chandra Sharma - Non-Executive Director (Independent Director) -Member. Nomination and Remuneration Committee - Mrs. Kamlesh Gupta - Non-Executive Director (Independent Director) - Chairperson & Member; Mrs. Juhi Singh- Non-Executive Director (Non-Independent Director) - member; and Mr. Kailash Chandra Sharma -Non-Executive Director (Independent Director) - member. Stakeholders' relationship committee: Mr. Kailash Chandra Sharma -Non-Executive Director (Independent Director) - Chairman & Member; Mrs. Juhi Singh - Non-Executive Director (Non - Independent Director) -member; and Mrs. Kamlesh Gupta -Non-Executive Director (Independent Director) -Member.